1
1 George Street, Edinburgh
Active Corporate (3 parents)
Person with significant control
2019-03-29 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
2
ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED
- now 09659644 11677371, 07477742, 12131604Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ABERDEEN EUROPEAN INFRASTRUCTURE II GP LIMITED
- 2015-07-28
09659644 07477742, 12132012, 12131604Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-06-26 ~ now
IIF 29 - Director → ME
3
ABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITED
11677371 09659644, 07477742, 12131604Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 280 Bishopsgate, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-06-01 ~ now
IIF 45 - Director → ME
4
ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED
- now 07477742 09659644, 09659644, 11677371Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LLOYDS BANK EUROPEAN INFRASTRUCTURE GP LIMITED - 2014-11-24
UBERIOR EUROPEAN INFRASTRUCTURE GP LIMITED - 2011-01-05
280 Bishopsgate, London, England
Active Corporate (10 parents)
Officer
2015-04-15 ~ now
IIF 30 - Director → ME
5
ABERDEEN EUROPEAN INFRASTRUCTURE III A LIMITED
12131604 12132012, 09659644, 09659644Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 280 Bishopsgate, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-31 ~ 2024-08-08
IIF 56 - Director → ME
6
ABERDEEN EUROPEAN INFRASTRUCTURE III B LIMITED
12132012 12131604, 09659644, 09659644Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 280 Bishopsgate, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-07-31 ~ 2024-08-08
IIF 55 - Director → ME
7
ABERDEEN EUROPEAN INFRASTRUCTURE IV CHILE LIMITED
16329047 280 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2025-03-19 ~ now
IIF 44 - Director → ME
8
ABERDEEN EUROPEAN INFRASTRUCTURE IV LTD
13575234 280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-08-19 ~ 2024-08-06
IIF 57 - Director → ME
9
ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD
10526073 280 Bishopsgate, London, England
Active Corporate (6 parents)
Officer
2016-12-14 ~ 2024-10-17
IIF 32 - Director → ME
10
ABERDEEN INFRASTRUCTURE (NO.3) LIMITED
- now 06632304 OC340795, 09172323, 09168490Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
BLENDMEDIA LIMITED - 2008-07-17
280 Bishopsgate, London, England
Active Corporate (13 parents, 31 offsprings)
Officer
2010-07-01 ~ 2024-09-24
IIF 40 - Director → ME
11
ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED
- now SC336919 1 George Street, Edinburgh, Scotland
Active Corporate (20 parents, 1 offspring)
Officer
2011-09-23 ~ 2024-09-24
IIF 37 - Director → ME
12
ABERDEEN INFRASTRUCTURE GP II LIMITED
09168490 09172323, 06671204, 06632304Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2014-08-08 ~ now
IIF 28 - Director → ME
13
ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED
10850938 280 Bishopsgate, London, England
Active Corporate (10 parents)
Officer
2017-07-05 ~ 2024-11-04
IIF 49 - Director → ME
14
ABERDEEN INFRASTRUCTURE II LIMITED
09172323 09168490, 06671204, 06632304Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 280 Bishopsgate, London, England
Active Corporate (11 parents, 10 offsprings)
Officer
2014-08-12 ~ 2024-11-04
IIF 41 - Director → ME
15
ABERDEEN INFRASTRUCTURE LIMITED
- now 06671204 09172323, 09168490, 06632304Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BOS INFRASTRUCTURE LIMITED
- 2014-09-25
06671204 280 Bishopsgate, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2010-07-01 ~ 2024-09-24
IIF 36 - Director → ME
16
ABERDEEN STANDARD EUROPEAN INFRASTRUCTURE GP IV LIMITED
13144243 280 Bishopsgate, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-01-19 ~ now
IIF 27 - Director → ME
17
ABERDEEN UK INFRASTRUCTURE GP LIMITED
- now 08133931LLOYDS BANK UK INFRASTRUCTURE GP LIMITED - 2014-11-24
UBERIOR UK INFRASTRUCTURE GP LIMITED - 2012-08-13
Bow Bells House, Bread Street, London
Dissolved Corporate (8 parents)
Officer
2015-04-15 ~ dissolved
IIF 39 - Director → ME
18
ABRDN EUROPEAN SUSTAINABLE INFRASTRUCTURE GP V LIMITED
15767713 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-07 ~ now
IIF 42 - Director → ME
19
ABRDN GLOBAL SUSTAINABLE INFRASTRUCTURE IV (DEESIDE) A LIMITED
15730210 15736752 280 Bishopsgate, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-20 ~ 2024-10-11
IIF 51 - Director → ME
20
ABRDN GLOBAL SUSTAINABLE INFRASTRUCTURE IV (DEESIDE) B LIMITED
15736752 15730210 280 Bishopsgate, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-23 ~ 2024-10-11
IIF 52 - Director → ME
21
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-29 ~ now
IIF 48 - Director → ME
22
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-29 ~ now
IIF 47 - Director → ME
23
ABRDN GLOBAL SUSTAINABLE INFRASTRUCTURE IV UK LIMITED
15727408 280 Bishopsgate, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-18 ~ 2024-10-11
IIF 50 - Director → ME
24
ANDEAN SOCIAL INFRASTRUCTURE (NO. 1) LIMITED
12078889 280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-01 ~ now
IIF 46 - Director → ME
25
16/2 Blantyre Terrace, Edinburgh, Midlothian
Active Corporate (2 parents)
Officer
2018-02-12 ~ now
IIF 43 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
26
280 Bishopsgate, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2022-12-13 ~ dissolved
IIF 54 - Director → ME
27
280 Bishopsgate, London, England
Dissolved Corporate (10 parents)
Officer
2022-12-13 ~ dissolved
IIF 53 - Director → ME
28
CENTURY HEALTH (NOTTINGHAM) LIMITED
- now 03708632PINCO 1174 LIMITED - 1999-05-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2007-03-01 ~ 2008-06-10
IIF 21 - Director → ME
29
CLEVELAND FM SERVICES (HOLDINGS) LIMITED
05317921 1 Park Row, Leeds, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2007-03-12 ~ 2011-10-12
IIF 10 - Director → ME
30
1 Park Row, Leeds, United Kingdom
Active Corporate (33 parents)
Officer
2007-03-12 ~ 2011-10-12
IIF 15 - Director → ME
31
D4E MULBERRY (HOLDINGS) LIMITED
04367735 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 1 offspring)
Officer
2009-09-24 ~ 2011-09-22
IIF 8 - Director → ME
32
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (35 parents)
Officer
2009-09-24 ~ 2011-09-22
IIF 14 - Director → ME
33
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2007-06-29 ~ 2008-05-30
IIF 7 - Director → ME
34
ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED - now
ROBERTSON EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED
- 2016-04-14
SC259896 SC209010M M & S (3039) LIMITED - 2004-05-12
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (25 parents, 1 offspring)
Officer
2007-03-12 ~ 2008-02-19
IIF 19 - Director → ME
35
ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED - now
M M & S (3038) LIMITED - 2004-05-10
C/o Resolis Limited, 11th Floor Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (26 parents)
Officer
2007-03-12 ~ 2008-02-19
IIF 17 - Director → ME
36
ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED - now
M M & S (2963) LIMITED - 2003-02-07
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (25 parents, 1 offspring)
Officer
2007-03-12 ~ 2008-02-19
IIF 16 - Director → ME
37
ELGIN HEALTH (EASTER ROSS) LIMITED - now
ROBERTSON HEALTH (EASTER ROSS) LIMITED
- 2016-04-14
SC243124M M & S (2962) LIMITED - 2003-02-07
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (26 parents)
Officer
2007-03-12 ~ 2008-02-19
IIF 6 - Director → ME
38
ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED - now
MM&S (4018) LIMITED - 2005-01-13
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (24 parents, 1 offspring)
Officer
2007-03-12 ~ 2008-02-19
IIF 13 - Director → ME
39
ELGIN HEALTH (GARTNAVEL) LIMITED - now
ROBERTSON HEALTH (GARTNAVEL) LIMITED
- 2016-04-14
SC271565MM&S (4006) LIMITED - 2005-01-13
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (25 parents)
Officer
2007-03-12 ~ 2008-02-19
IIF 12 - Director → ME
40
ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED - now
1 Park Row, Leeds, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2007-03-12 ~ 2008-02-19
IIF 26 - Director → ME
41
ELGIN HEALTH (ST GEORGE'S) LIMITED - now
1 Park Row, Leeds, United Kingdom
Active Corporate (25 parents)
Officer
2007-03-12 ~ 2008-02-19
IIF 24 - Director → ME
42
GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED
05043815 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2007-03-12 ~ 2011-10-12
IIF 25 - Director → ME
43
GLOUCESTERSHIRE FM SERVICES LIMITED
05043832 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (28 parents)
Officer
2007-03-12 ~ 2011-10-12
IIF 5 - Director → ME
44
INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - now
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
- 2014-10-02
08164768 08063001, 08164770, 08062999Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2012-08-01 ~ 2015-12-23
IIF 38 - Director → ME
45
INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - now
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED
- 2014-10-02
08164770 08164768, 08062999, 08063001Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2012-08-01 ~ 2015-12-23
IIF 33 - Director → ME
46
JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED
05826005 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2006-07-19 ~ 2006-07-21
IIF 18 - Director → ME
2008-03-29 ~ 2009-09-22
IIF 20 - Director → ME
2010-07-07 ~ 2011-10-05
IIF 3 - Director → ME
47
JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED
05826309 C/o Alixpartners Uk Llp, 6, New Street Square, London
In Administration Corporate (28 parents)
Officer
2010-07-07 ~ 2011-10-05
IIF 4 - Director → ME
2006-07-19 ~ 2006-07-21
IIF 9 - Director → ME
2008-03-29 ~ 2009-09-22
IIF 11 - Director → ME
48
PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - now
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED
- 2014-10-02
08063001 08164768, 08062999, 08164770Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (16 parents, 10 offsprings)
Officer
2012-05-09 ~ 2017-12-05
IIF 35 - Director → ME
49
PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - now
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED
- 2014-10-02
08062999 08164768, 08164770, 08063001Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-05-09 ~ 2017-12-05
IIF 34 - Director → ME
50
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - now
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
- 2018-03-01
06399511UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
- 2014-10-02
06399511UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2012-09-06 ~ 2017-12-05
IIF 31 - Director → ME
51
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED
- now 04738622 04276385, 03912689, 03905601Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
1 Park Row, Leeds, United Kingdom
Active Corporate (57 parents, 1 offspring)
Officer
2009-09-25 ~ 2011-09-13
IIF 1 - Director → ME
52
SERVICES SUPPORT (AVON & SOMERSET) LIMITED
- now 04738635AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
1 Park Row, Leeds, United Kingdom
Active Corporate (54 parents)
Officer
2009-09-25 ~ 2011-09-13
IIF 2 - Director → ME
53
SUMMIT HEALTHCARE (DUDLEY) LIMITED
04157362 1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2007-06-29 ~ 2008-05-30
IIF 22 - Director → ME
54
SUMMIT HOLDINGS (DUDLEY) LIMITED
04157380 1 Park Row, Leeds, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2007-06-29 ~ 2008-05-30
IIF 23 - Director → ME
55
Tyne Tunnels, Wallsend, Tyne And Wear
Active Corporate (33 parents)
Officer
2007-10-01 ~ 2007-11-16
IIF 60 - Director → ME